PRIME GROUP HOLDINGS LIMITED
Overview
| Company Name | PRIME GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02061697 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIME GROUP HOLDINGS LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PRIME GROUP HOLDINGS LIMITED located?
| Registered Office Address | Lombard House 3 Princess Way RH1 1UP Redhill Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRIME GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAIRPLAY OVERSEAS HOLDINGS LIMITED | Feb 24, 2000 | Feb 24, 2000 |
| FISYS FAIRPLAY INFORMATION SYSTEMS LIMITED | Jan 14, 1987 | Jan 14, 1987 |
| VIVAT LIMITED | Oct 06, 1986 | Oct 06, 1986 |
What are the latest accounts for PRIME GROUP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2011 |
What are the latest filings for PRIME GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Stephen Howard Green as a director on Oct 31, 2012 | 1 pages | TM01 | ||||||||||
Statement of capital on Jun 14, 2013
| 4 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Annual return made up to Apr 28, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Francis Joseph Mullins as a secretary on May 31, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael John Sullivan as a director on Aug 11, 2011 | 1 pages | TM01 | ||||||||||
Full accounts made up to Nov 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Apr 28, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Mr Simon Dunlop as a director on Jan 16, 2012 | 2 pages | AP01 | ||||||||||
Full accounts made up to Nov 30, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Apr 28, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Scott Key as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Silk as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Nov 30, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Apr 28, 2010 with full list of shareholders | 18 pages | AR01 | ||||||||||
Appointment of Robert John Smith as a director | 3 pages | AP01 | ||||||||||
Director's details changed for Jaspal Chahal on Oct 26, 2009 | 3 pages | CH01 | ||||||||||
Full accounts made up to Nov 30, 2008 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of PRIME GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAHAL, Jaspal Kaur | Director | Winkfield Road SL5 7EX Ascot Ridgefield Berkshire | England | British | 135437380002 | |||||
| DUNLOP, Simon | Director | Lombard House 3 Princess Way RH1 1UP Redhill Surrey | United Kingdom | British | 139937540001 | |||||
| SMITH, Robert John | Director | Molesey Park Road KT8 0JX East Molesey 113 Surrey | United Kingdom | British | 75229970001 | |||||
| LAMONT, Alexander | Secretary | 28 Blacksmiths Hill Sanderstead CR2 9AY South Croydon Surrey | British | 6394070001 | ||||||
| MULLINS, Francis Joseph | Secretary | 9226 Ritenour Ct Lone Tree Colorado 80124 Usa | . | 72567320002 | ||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| GREEN, Stephen Howard | Director | 1588 Union Avenue Hewlett New York 11557 United States | Usa | American | 132167310001 | |||||
| JAMES, Peter Frank | Director | West Hanger Dockenfield GU10 4HX Farnham Surrey | United Kingdom | British | 6394090002 | |||||
| KEY, Scott Christian | Director | Gorse Hill Rising Gorse Hill Road GU25 4AS Virginia Water Surrey | American | 124303500002 | ||||||
| LAMONT, Alexander | Director | 28 Blacksmiths Hill Sanderstead CR2 9AY South Croydon Surrey | British | 6394070001 | ||||||
| PRIME, Walter John | Director | 26 Beech Road RH2 9NA Reigate Surrey | British | 6394080002 | ||||||
| SILK, Richard John | Director | 25 Southlands RH19 4DB East Grinstead West Sussex | British | 39256060001 | ||||||
| SULLIVAN, Michael John | Director | 33 Brookhaven Lane Littleton Colorado 80123 Usa | Usa | American | 79273740002 |
Does PRIME GROUP HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Oct 22, 1987 Delivered On Oct 27, 1987 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge on all the undertaking and all property and assets present and future including book debts uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0